DOSSIERS / A.J.K. WEALTH MANAGEMENT GROUP LIMITED
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A.J.K. WEALTH MANAGEMENT GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-05
KYBE ID: HE118700 · HE118700 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
A.J.K. WEALTH MANAGEMENT GROUP LIMITED
DRCIP data.gov.cy
HE118700
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-05
DRCIP data.gov.cy
Ναούσης, 1,, KARAPATAKIS BUILDING ,SUITE 2, Floor 4,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

651 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

11 HOUSING CONCEPTSactive11 SUITESactive4 SEAS INTERNATIONAL LIMITEDstrike_offAAA & PLD INVESTMENT LIMITEDdissolvedABELEY INVESTMENTS LIMITEDdissolvedABF ALLIANCE LTDactiveACHILIAWOOD MANAGEMENT LIMITEDdissolvedACHILSON MANAGEMENT LIMITEDdissolvedA.C.L. ARK COMMUNICATIONS LIMITEDdissolvedACROBALE INVESTMENTS LIMITEDactiveACTAPHARM LIMITEDdissolvedAEK HOLDINGS PUBLIC LIMITEDactiveAINTREEWOOD INVESTMENTS LIMITEDactiveAITKINTON ENTERPRISES LIMITEDdissolvedA.J.K. ADMINISTRATION SERVICES LIMITEDactiveA.J.K. ALTERNATIVE INVESTMENTS LIMITEDactiveA.J.K. BUREAU OF CONSULTANTS LIMITEDactiveA.J.K. DIRECTORS LIMITEDactiveA.J.K. FIDUCIARY SERVICES LIMITEDactiveA.J.K. INVESTMENT SERVICES LIMITEDdissolved

+631 more

People with significant control

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΡΑΠΑΤΑΚΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΛΑΚΤΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΒΑΓΙΑΝΟΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
A.J.K. MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 651 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100